Prosecutors, police, SBU suspected of illegal surveillance to obstruct Ukraine's biggest graft case
Authorities in Ukraine, including prosecutors and SBU agents, are alleged to have engaged in illegal surveillance to undermine a significant anti-corruption investigation known as the Midas operation.
Midas case criminal group laundered US$12.9m for former energy minister, investigators say
Investigators uncovered that a criminal group laundered US$12.9 million in corrupt funds for former Ukrainian energy minister Herman Halushchenko.
Former energy minister Halushchenko served notice of suspicion in Midas case
Former Ukrainian energy minister Herman Halushchenko has been formally accused of involvement in a criminal organization related to the Midas case.
He did not succeed in escaping.. Ukraine arrests former minister in the 'Midas' case
Ukraine's National Anti-Corruption Bureau has arrested former Energy Minister Herman Halushchenko while attempting to flee the country amid a significant corruption investigation.
Scandal in Ukraine: Former Minister Implicated in Corruption Case Arrested While Trying to Escape the Country
Ukrainian authorities have arrested a former Energy Minister implicated in a major corruption scandal while he attempted to leave the country.
Investigators in Midas case cooperating with around 10 jurisdictions, Ukrainian anti-corruption agency says
Ukrainian investigators are collaborating with approximately ten jurisdictions, including EU countries, in the high-profile Midas corruption case involving a close associate of President Zelenskyy.